INCHCAPE PLC

Company number 00609782

67 officers / 54 resignations

WATERHOUSE, Tamsin

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Secretary
• Appointed on: 31 July 2012
• Nationality: British

BALI, Nayantara

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 27 May 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

BUHLMANN, Jeremy Martin

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEL RIO GOUDIE, Juan Pablo

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 4 January 2023
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Company Director

GROTE, Byron Elmer, Dr

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 3 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

JENSEN, Alexandra Naomi

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSTON, Jane Sarah May

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KUIJLAARS, Sarah Mary

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Adrian John

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLATT, Elizabeth Alison

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLEY, Stuart John

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

STEIN, Nigel Macrae

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAIT, Duncan Andrew

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Penelope Claire

• Correspondence address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Roy Charles

• Correspondence address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 30 June 2007
• Nationality: British

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 29 January 1993
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Director

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

• Correspondence address: House Of Lords, London, SW1A 0PW
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 8 June 1992
• Resigned on: 23 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARNOLD, Simon Rory

• Correspondence address: Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 8 June 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Insurance Broker

BARING, Peter

• Correspondence address: 29 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 8 June 1992
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Merchant Banker

BAXENDELL, Peter Brian, Sir

• Correspondence address: 10 Upper Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 8 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

BINDRA, Kanwarpal Singh

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2011
• Resigned on: 8 October 2015
• Nationality: American
• Country of residence: Singapore
• Occupation: Company Director

BOMHARD, Stefan Andreas

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2015
• Resigned on: 30 June 2020
• Nationality: German
• Country of residence: England
• Occupation: Director

BORROWS, Simon Alexander

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 October 2010
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHENG, Paul Ming Fun

• Correspondence address: 1202 Tavistock, 10 Tregunter Path, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 20 February 1995
• Resigned on: 22 May 1997
• Nationality: American
• Occupation: Company Director

CHIEN, Raymond Kuo Fung, Doctor

• Correspondence address: 11a Braga Circuit, Kowloon, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1997
• Resigned on: 14 May 2009
• Nationality: Chinese H.K
• Occupation: Director

COOPER, Alison Jane

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2009
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CULLEN, Leslie Gray

• Correspondence address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 April 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Group Finance

CUMMINS, Andrew Douglas

• Correspondence address: 4 Argyll Road, London, W8 7DB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 8 June 1992
• Resigned on: 31 December 1997
• Nationality: Australian
• Occupation: Group Director Strategic Devel

CUSHING, Philip Edward

• Correspondence address: 7 Hogarth Court, North End, London, NW3 7HJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 8 June 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

DE ZOETEN, Gijsbert

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 September 2019
• Resigned on: 27 November 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 15 June 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

EMPEY, Rachel Clare

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 May 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

FERGUSON, Alan Murray

• Correspondence address: 111 Grange Road, Ealing, London, W5 3PH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 1999
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Company Director

GUERRA, Karen

• Correspondence address: Apartment 1, Residence Rambert, 26-29 Avenue Eugene Rambert, Clarens/Montreaux, 1815 Ch, Switzerland
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2006
• Resigned on: 14 May 2009
• Nationality: British
• Occupation: Company Director

HANNA, Kenneth George

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 September 2001
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director